AFA FIRE & SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
AFA FIRE & SECURITY LIMITED
COMPANY NUMBER
SC231510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
14/05/2002
(22 years and 7 months old)
WEBSITE
www.afafireandsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
14/05/2002
03/04/2003
ALARMCALL (SCOTLAND) LIMITED
WEST LOTHIAN
EH47 0ET
Telephone: 01501749911
TPS: No
3 Armadale Road
Whitburn
Bathgate
West Lothian
EH47 0ET
Telephone: 749911
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNELLY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AFA FIRE & SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Declan Connelly (928575512) Appointed |
| 05/11/2024 | New Board Member Lewis Connelly (932802785) Appointed |
| 05/11/2024 | New Board Member Larissa Connelly (932802786) Appointed |
Credit Risk Overview
Want to learn more about AFA FIRE & SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFA FIRE & SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFA FIRE & SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2018 - Present (6 years and 8 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
19/03/2018 - Present (6 years and 8 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
21/10/2024 - Present (1 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
21/10/2024 - Present (1 months) Born in Jul 1995 (age: 29) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
21/10/2024 - Present (1 months) Born in Jul 1995 (age: 29) |
Active | Director |
Current: 10 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNELLY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AFA FIRE & SECURITY LIMITED | Active - Accounts Filed | View Report |
| CSS EAST LIMITED | Active - Accounts Filed | View Report |
| GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED | Active - Accounts Filed | View Report |
| PIN POINT MONITORING LIMITED | Active - Accounts Filed | View Report |
| PINPOINT MONITORING SERVICES LIMITED | Company is dissolved | View Report |
| TOOT SUITE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Declan Connelly (928575512) Appointed |
| 05/11/2024 | New Board Member Lewis Connelly (932802785) Appointed |
| 05/11/2024 | New Board Member Larissa Connelly (932802786) Appointed |
| 05/11/2024 | New Board Member Callum Connelly (932802784) Appointed |
| 18/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 16/06/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member Moira Connelly (920290493) Appointed |
| 18/04/2018 | Moira Connelly (924509522) has left the board |
| 12/04/2018 | Mark James Szwajcar (917106641) has left the board |
| 11/04/2018 | Ian Alfred Jessup (908245745) has left the board |
| 11/04/2018 | Peter Campbell (913163332) has left the board |
| 11/04/2018 | Daniel Boyle (913163321) has left the board |
| 11/04/2018 | David Denholm McKay (904874622) has left the board |
| 11/04/2018 | New Board Member Moira Connelly (924509522) Appointed |
| 11/04/2018 | New Board Member Paul Connelly (900091207) Appointed |
| 15/08/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 14/02/2017 | New Board Member Mark James Szwajcar (917106641) Appointed |
| 08/11/2016 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 18/06/2015 | New Annual Return filed |
| 14/05/2015 | George Allan Yates (913163340) has left the board |
| 18/11/2014 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 20/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
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